NOTARY.CO.UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NOTARY.CO.UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOTARY.CO.UK LIMITED was incorporated 20 years ago on 25/05/2004 and has the registered number: 05137524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NOTARY.CO.UK LIMITED was incorporated 20 years ago on 25/05/2004 and has the registered number: 05137524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NOTARY.CO.UK LIMITED - LONDON
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HASIB ABBAS HERON | Sep 1986 | British | Director | 2016-12-01 | CURRENT |
| FE NOMINEE DIRECTORS LTD | Corporate Director | 2004-05-25 UNTIL 2004-05-25 | RESIGNED | ||
| FE CORPORATE SERVICES LTD | Corporate Secretary | 2004-05-25 UNTIL 2004-05-25 | RESIGNED | ||
| MR BASIL PREUVENEERS | Jan 1947 | British | Director | 2004-05-25 UNTIL 2022-01-04 | RESIGNED |
| LISA PREUVENEERS | Jan 1951 | British | Secretary | 2004-05-25 UNTIL 2022-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hasib Abbas Heron | 2022-01-04 | 9/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Basil Preuveneers | 2016-06-06 - 2021-09-30 | 1/1947 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |